The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Parvinder Kaur Maini
- British born in May 1965
Mrs Parvinder Kaur Maini
Resident in England
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, LE1 3RW, England
IIF 1Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 2 IIF 3The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 4Unit 15, 40 Highcliffe Road, Hamilton, Leicester, Leicestershire, LE5 1TY, United Kingdom
IIF 5
- British born in May 1965
Maini, Parvinder Kaur
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Maini, Parvinder Kaur
Resident in England
Registered addresses and corresponding companies27 The Ridgeway, Rothley, Leicester, LE7 7LE
IIF 17 IIF 18 IIF 1927, The Ridgeway, Rothley, Leicester, LE7 7LE, United Kingdom
IIF 20Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 21 IIF 22 IIF 23Unit 15, 40 Highcliffe Road, Hamilton, Leicester, Leicestershire, LE5 1TY, United Kingdom
IIF 24
- British born in May 1965
Mrs Parvinder Kaur Maini
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
IIF 25
- British director born in May 1965Registered addresses and corresponding companies
Maini, Parvinder
82 Fordhook Avenue, London, W5 3LR
IIF 26
- 1
APN INVESTMENTS LIMITED
07383527Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Officer2010-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2020-01-20 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-14 ~ 2019-05-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3
BLUE ACORN LIMITED
06126095Beckville House, 66 London Road, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2008-03-28 ~ 2009-06-01IIF 18 - Director → ME - 4
BIG SMOKE VAPE LIMITED
- 2019-03-26 11356401Unit 7a Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2020-01-20 ~ nowIIF 12 - Director → ME2018-05-11 ~ 2019-03-25IIF 24 - Director → MEPerson with significant control2018-05-11 ~ 2019-03-25IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
FLAWLESS INVESTMENTS (LEICESTER) LTD
13934451Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 21 - Director → ME - 6
FLAWLESS UK INVESTMENTS LTD
13762326Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-24 ~ nowIIF 10 - Director → ME - 77 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2020-01-20 ~ nowIIF 9 - Director → ME
- 8
FLAWLESS VAPE HOLDINGS LIMITED
166730827 Sheene Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-08-26 ~ nowIIF 13 - Director → ME - 9FLAWLESS MANUFACTURING LIMITED - 2017-02-157 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (10 parents)Officer2020-01-20 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10FLAWLESS RETAIL LTD - 2017-11-227 Sheene Road, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Officer2020-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
FREEVIEW PROPERTIES LIMITED
04301677Pannell House, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2008-03-31 ~ dissolvedIIF 17 - Director → ME - 12
GREEN PARCS LIMITED
062581804 Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2008-03-28 ~ 2009-06-01IIF 19 - Director → ME - 13
HARMONY PROPERTIES LIMITED
013197574 Somerset Way, Iver, EnglandActive Corporate (6 parents)Officer~ 1992-11-11IIF 26 - Director → ME - 14
LITEJOY LTD
08085268Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (7 parents)Officer2012-05-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15KIKKU (LEISUREWEAR) LIMITED - 1992-07-27KIKKU (LONDON) LIMITED - 1992-06-22Pannell House, 159 Charles Street, LeicesterDissolved Corporate (13 parents)Officer1993-04-05 ~ dissolvedIIF 6 - Director → ME
- 16
DAWN PHARMA DIRECT LTD
- 2020-10-02 11780090SOMNIO CBD LTD
- 2020-04-01 11780090Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2020-01-20 ~ 2020-04-02IIF 22 - Director → ME2020-07-01 ~ dissolvedIIF 23 - Director → ME - 17
PUFF DRAGON LIMITED
- 2013-11-21 08070642Unit 7a Unit 7a, Sheene Road, Leicester, EnglandDissolved Corporate (8 parents)Officer2012-05-16 ~ 2018-12-01IIF 7 - Director → ME - 18
VERITAS ESTATE MANAGEMENT LTD
074547949 Station Parade, Uxbridge Road Ealing Common, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.